|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/27/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/27/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/27/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/27/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/27/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/27/16
|
1.2
|
Civil Action Deposit
|
Rec # 478133
|
150.00
|
|
|
06/27/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/27/16
|
2.17
|
Complaint for Accounting and Breach of
|
(1)
|
|
22.00
|
|
|
|
Fiduciary Duty
|
|
|
|
|
06/28/16
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
06/28/16
|
1q
|
Summons
|
(3)
|
|
.00
|
|
06/28/16
|
c
|
Copy for Service
|
|
|
.30
|
|
06/28/16
|
ma30
|
Motion to Appoint Special Process Server
|
(4)
|
|
.00
|
|
06/28/16
|
a30
|
Entry Appointing Special Process Server
|
(5)
|
|
5.00
|
|
|
|
Encore Delivery Systems Inc, Erika
|
|
|
|
|
|
|
Cremeans
|
|
|
|
|
06/28/16
|
1r
|
Order to Serve - Encore Delivery Systems
|
(6)
|
|
.00
|
|
|
|
and Erika Cremeans to personally serve
|
|
|
|
|
|
|
April Bott Moore
|
|
|
|
|
06/30/16
|
misc
|
Return of Service - April Bott Moore was
|
(7)
|
|
.00
|
|
|
|
served on June 29, 2016 by Erika M.
|
|
|
|
|
|
|
Cremeans
|
|
|
|
|
07/06/16
|
1.4
|
Subpoena (Attorney to Serve) (8)
|
12.00
|
|
.00
|
|
|
|
James A. Loeb
|
Rec # 478552
|
|
|
|
07/06/16
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
07/12/16
|
1.4a
|
Subpoena (Already Served)
|
(9)
|
|
1.00
|
|
|
|
to jp morgan Chase Bank NA
|
|
|
|
|
07/12/16
|
att
|
Attachments
|
(9)
|
|
.00
|
|
07/18/16
|
misc
|
Return of Service - April Bott Moore
|
(10)
|
|
.00
|
|
|
|
was served Summons and Complaint on
|
|
|
|
|
|
|
June 29, 2016 by Erika M. Cremeans
|
|
|
|
|
07/20/16
|
coco
|
Notice of Appearance of Co-Counsel
|
(11)
|
|
.00
|
|
|
|
of Record - Robert M. Kincaid Jr of
|
|
|
|
|
|
|
Baker & Hostetler LLP enters appearance
|
|
|
|
|
|
|
for Plaintiff Robert D. Moore on behalf
|
|
|
|
|
07/20/16
|
ex
|
of Luciana Moore
|
(11)
|
|
.00
|
|
07/20/16
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
07/25/16
|
2t
|
Answer and Counterclaim of Defendant
|
(12)
|
|
3.00
|
|
|
|
and Counterclaim Plaintiff April Bott
|
|
|
|
|
|
|
Moore
|
|
|
|
|
07/25/16
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
07/25/16
|
ad
|
Additional Deposit
|
Rec # 479684
|
3.00
|
|
|
07/29/16
|
2.1
|
Notice of Service of Plaintiffs Answers
|
(13)
|
|
.00
|
|
|
|
to Defendants First Set Interrogatories
|
|
|
|
|
|
|
and Responses to Defendants First
|
|
|
|
|
|
|
Request for Production of Documents
|
|
|
|
|
07/29/16
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
08/22/16
|
rep
|
Robert D. Moore, Counterclaim
|
(14)
|
|
.00
|
|
|
|
Defendant's Reply to the Counterclaim
|
|
|
|
|
|
|
of Counterclaim Plaintiff April Bott
|
|
|
|
|
|
|
Moore
|
|
|
|
|
08/22/16
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
08/30/16
|
coco
|
Notice of Appearance of Co-Counsel
|
(15)
|
|
.00
|
|
|
|
of Record - Ann Yackshaw appears
|
|
|
|
|
|
|
as co-counsel for Plaintiff Robert D.
|
|
|
|
|
|
|
Moore on behalf of Luciana Moore
|
|
|
|
|
08/30/16
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
09/07/16
|
ros
|
Subpoena Return of Service
|
(16)
|
|
3.00
|
|
|
|
Emens & Wolper Law served by serving
|
|
|
|
|
|
|
Cody Smith on 09/01/2016
|
|
|
|
|
09/07/16
|
ros
|
Subpoena Return of Service
|
(17)
|
|
4.00
|
|
|
|
JP Morgan Chase c/o CT Corp was
|
|
|
|
|
|
|
served by serving Debbie Justice on
|
|
|
|
|
|
|
09/02/2016
|
|
|
|
|
09/07/16
|
1.4
|
Subpoena (Attorney to Serve) (18)
|
12.00
|
|
.00
|
|
|
|
Bott Law Group LLC
|
Rec # 482168
|
|
|
|
11/03/16
|
md
|
MOTION DOCKET: Motion of Defendant
|
(19)
|
|
.00
|
|
|
|
April Bott Moore for an Order Setting a
|
|
|
|
|
|
|
Status Conference
|
|
|
|
|
11/03/16
|
mem
|
Memorandum in Support
|
(19)
|
|
.00
|
|
11/03/16
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
11/07/16
|
ercs
|
Magistrate's Order Setting Hearing (20)
|
12/27/2016
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
11/14/16
|
mcos
|
Certificate of Service
|
(21)
|
|
.00
|
|
12/30/16
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
12/27/2016/ hearing room 22D
|
|
|
|
|
|
|
Time:9:30:12-9:50:32
|
|
|
|
|
01/03/17
|
e
|
Scheduling Entry
|
(22)
|
|
5.00
|
|
01/03/17
|
ad
|
Additional Deposit
|
Rec # 488521
|
5.00
|
|
|
02/02/17
|
noa
|
Notice of Appearance of Co-Counsel
|
(23)
|
|
.00
|
|
|
|
for Defendant - Matthew S. Zeiger
|
|
|
|
|
|
|
of Tigges & Little LLP enter his
|
|
|
|
|
|
|
appearance as co-counsel for
|
|
|
|
|
02/02/17
|
ex
|
Defendant April Bott Moore.
|
(23)
|
|
.00
|
|
02/02/17
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
02/03/17
|
2.1
|
Notice - Returns of Service for
|
(24)
|
|
.00
|
|
|
|
Subpoenas
|
|
|
|
|
02/03/17
|
att
|
Subpoena Return of Service
|
(25)
|
|
.00
|
|
|
|
JP Morgan Chase Bank was served on
|
|
|
|
|
|
|
Feb 2, 2017 by Gerard Mosback
|
|
|
|
|
02/03/17
|
att
|
Subpoena Return of Service
|
(26)
|
|
.00
|
|
|
|
JP Morgan Chase Bank - Erik Varhus
|
|
|
|
|
|
|
was served on Feb 1, 2017 by Gerard
|
|
|
|
|
|
|
Mosback
|
|
|
|
|
02/03/17
|
att
|
Subpoena Return of Service
|
(27)
|
|
.00
|
|
|
|
JP Morgan Chase Bank - Phillip
|
|
|
|
|
|
|
Alexander was served on Feb 1, 2017
|
|
|
|
|
|
|
by Gerard Mosback
|
|
|
|
|
02/03/17
|
2.1
|
Notice - Return of Service for
|
(28)
|
|
.00
|
|
|
|
Subpoena
|
|
|
|
|
02/03/17
|
att
|
Affidavit of Process Server - Beatrice
|
(29)
|
|
.00
|
|
|
|
Wolper was served on Feb 1, 2017 by
|
|
|
|
|
|
|
Ron Freeman
|
|
|
|
|
02/13/17
|
2.1
|
Notice of Deposition Upon Oral
|
(30)
|
|
.00
|
|
|
|
Examination of Robert D Moore
|
|
|
|
|
02/13/17
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
02/15/17
|
md
|
MOTION DOCKET: Plaintiff Robert D.
|
(31)
|
|
5.00
|
|
|
|
Moore's Motion for a Protective Order
|
|
|
|
|
|
|
Under Ohio Rule of Civil Procedure
|
|
|
|
|
|
|
26(C)
|
|
|
|
|
02/15/17
|
mem
|
Memorandum in Support
|
(31)
|
|
.00
|
|
02/15/17
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
02/15/17
|
eb
|
Exhibit A - Notices of Heairng
|
(32)
|
|
.00
|
|
02/15/17
|
eb
|
Exhibit B - Continuance
|
(33)
|
|
.00
|
|
02/15/17
|
eb
|
Exhibit C - Affidavit of Ann Yackshaw
|
(34)
|
|
.00
|
|
02/15/17
|
eb
|
Exhibit D - Affidavit of Robert D. Moore
|
(35)
|
|
.00
|
|
02/15/17
|
eb
|
Exhibit 1 - to Yackshaw Affidavit
|
(36)
|
|
.00
|
|
|
|
Feb 8 e-mail
|
|
|
|
|
02/15/17
|
eb
|
Exhibit 2 - to Yackshaw Affidavit
|
(37)
|
|
.00
|
|
|
|
Feb 10, 2917
|
|
|
|
|
02/15/17
|
eb
|
Exhibit 3 - to Yackshaw Affidavit
|
(38)
|
|
.00
|
|
|
|
Feb 14 e-mail exchange
|
|
|
|
|
02/15/17
|
2.1
|
Notice Robert D. Moore files the
|
(39)
|
|
.00
|
|
|
|
Affidavit of Robert D. Moore
|
|
|
|
|
02/15/17
|
401
|
Affidavit of Robert D. Moore
|
(40)
|
|
.00
|
|
02/16/17
|
md
|
MOTION DOCKET: Combined Motion for
|
(41)
|
|
4.00
|
|
|
|
Protective Order and Memorandum in
|
|
|
|
|
|
|
Opposition to Plaintiff Robert D Moore's
|
|
|
|
|
|
|
Motion for Protective Order
|
|
|
|
|
02/16/17
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
02/16/17
|
mem
|
Memorandum in Support
|
(41)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit A
|
(42)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit 1
|
(43)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit 2
|
(44)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit 3
|
(45)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit 4
|
(46)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit 5
|
(47)
|
|
.00
|
|
02/16/17
|
eb
|
Exhibit 6
|
(48)
|
|
.00
|
|
02/16/17
|
ad
|
Additional Deposit
|
Rec # 491066
|
4.00
|
|
|
02/16/17
|
mo
|
Magistrate's Order Granting the Plaintif
|
(49)
|
|
5.00
|
|
|
|
Motion for Protective Order, Granting
|
|
|
|
|
|
|
the Defendants Motion for Protective
|
|
|
|
|
|
|
Order Quashing Subpoenas, and
|
|
|
|
|
02/16/17
|
ex
|
Extending Discovery Deadline
|
(49)
|
|
.00
|
|
02/16/17
|
jcos
|
Certificate of Service/Judicial Staff
|
(50)
|
|
.00
|
|
02/17/17
|
dr
|
Digital Record of Hearing
|
ABK
|
|
.00
|
|
|
|
2/16/2017/ hearing room 22B
|
|
|
|
|
|
|
Time:10:10:23-10:33:40
|
|
|
|
|
04/26/17
|
eb
|
Conference Exhibits
|
(51)
|
|
2.00
|
|
04/26/17
|
dr
|
Digital Record of Hearing
|
ANK
|
|
.00
|
|
|
|
04/26/17 / hearing room 22D
|
|
|
|
|
|
|
Time: 8:52:55-9:18:43
|
|
|
|
|
04/26/17
|
mo
|
Magistrate's Order Following Conference
|
(52)
|
|
5.00
|
|
|
|
on April 26, 2017
|
|
|
|
|
04/27/17
|
ccos
|
Certificate of Service/Civil Clerk
|
(53)
|
|
.00
|
|
06/29/17
|
nc
|
Notice of Change of Address of:
|
(54)
|
|
.00
|
|
|
|
Robert M. Kincaid Jr and Ann Yackshaw
|
|
|
|
|
|
|
counsel for Robert D Moore on Behalf of
|
|
|
|
|
|
|
Minor Child Luciana Moore Have
|
|
|
|
|
06/29/17
|
ex
|
Relocated
|
(54)
|
|
.00
|
|
06/29/17
|
cos
|
Certificate of Service
|
(54)
|
|
.00
|
|
08/04/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/10/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/09/18
|
cc
|
Certified Copy
|
|
|
6.00
|
|
07/10/18
|
15k
|
Notice to File Status Letter (55)
|
0040943
|
|
1.00
|
|
07/10/18
|
15k
|
Notice to File Status Letter (56)
|
0062007
|
|
1.00
|
|
07/10/18
|
15k
|
Notice to File Status Letter (57)
|
0034568
|
|
1.00
|
|
07/10/18
|
15k
|
Notice to File Status Letter (58)
|
0017929
|
|
1.00
|
|
07/10/18
|
15k
|
Notice to File Status Letter (59)
|
0090623
|
|
1.00
|
|
07/11/18
|
2.1
|
Notice of Withdrawal of Appearance of
|
(60)
|
|
.00
|
|
|
|
Counsel - Amy Yackshaw of Baker
|
|
|
|
|
|
|
Hostetler LLP withdraws as counsel of
|
|
|
|
|
|
|
record for Defendant Robert D. Moore
|
|
|
|
|
07/11/18
|
ex
|
on behalf of his minor child Luciana
|
(60)
|
|
.00
|
|
|
|
Moore
|
|
|
|
|
07/11/18
|
cos
|
Certificate of Service
|
(60)
|
|
.00
|
|
08/03/18
|
l
|
LETTER: From Rob Kincaid
|
(61)
|
|
.00
|
|
08/06/18
|
l
|
LETTER: from Matthew S. Zeiger
|
(62)
|
|
.00
|
|
08/13/18
|
15m
|
Citation to File Status Letter (63)
|
sent to plai
|
|
5.00
|
|
08/13/18
|
vcos
|
Certificate of Service for Virtual Mail
|
(64)
|
|
.00
|
|
08/13/18
|
vcs
|
Virtual Service Mail Sent
|
(64)
|
|
5.45
|
|
|
|
Robert D Moore
|
217995
|
|
|
|
08/13/18
|
vcs
|
Virtual Service Mail Sent
|
(64)
|
|
5.45
|
|
|
|
James A Loeb
|
21808
|
|
|
|
08/13/18
|
vcs
|
Virtual Service Mail Sent
|
(64)
|
|
5.45
|
|
|
|
Suzanne M Jambe
|
218015
|
|
|
|
08/13/18
|
vcs
|
Virtual Service Mail Sent
|
(64)
|
|
5.45
|
|
|
|
Eugene R Butler
|
218022
|
|
|
|
08/13/18
|
vcs
|
Virtual Service Mail Sent
|
(64)
|
|
5.45
|
|
|
|
Robert M Kincaid Jr
|
218046
|
|
|
|
08/13/18
|
vcs
|
Virtual Service Mail Sent
|
(64)
|
|
5.45
|
|
|
|
Ann Yackshaw
|
218039
|
|
|
|
08/16/18
|
xl
|
Status Letter
|
(65)
|
|
5.00
|
|
08/16/18
|
ad
|
Additional Deposit
|
Rec # 521358
|
29.00
|
|
|
08/23/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(66)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/27/19
|
15k
|
Notice to File Status Letter (67)
|
0040943
|
|
1.00
|
|
08/27/19
|
15k
|
Notice to File Status Letter (68)
|
0062007
|
|
1.00
|
|
08/27/19
|
15k
|
Notice to File Status Letter (69)
|
0034568
|
|
1.00
|
|
08/27/19
|
15k
|
Notice to File Status Letter (70)
|
0017929
|
|
1.00
|
|
08/27/19
|
15k
|
Notice to File Status Letter (71)
|
0090623
|
|
1.00
|
|
09/06/19
|
xl
|
Status Letter
|
(72)
|
|
5.00
|
|
09/06/19
|
ad
|
Additional Deposit
|
Rec # 542554
|
10.00
|
|
|
12/20/19
|
2.1
|
Notice of Withdrawal and Substitution of
|
(73)
|
|
.00
|
|
|
|
Counsel - Robert Kincaid Withdraws
|
|
|
|
|
|
|
and substitutes Elixabeth A McNellie and
|
|
|
|
|
|
|
Christopher D Fidler as counsel for
|
|
|
|
|
12/20/19
|
ex
|
Plaintiff, Robert D. Moore
|
(73)
|
|
.00
|
|
12/20/19
|
cos
|
Certificate of Service
|
(73)
|
|
.00
|
|
05/27/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
(74)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/29/20
|
15k
|
Notice to File Status Letter (75)
|
0040943
|
|
1.00
|
|
12/29/20
|
15k
|
Notice to File Status Letter (76)
|
0062007
|
|
1.00
|
|
12/29/20
|
15k
|
Notice to File Status Letter (77)
|
0034568
|
|
1.00
|
|
12/29/20
|
15ek
|
eNotice to File Status Letter (78)
|
0058587
|
|
.00
|
|
12/29/20
|
15k
|
Notice to File Status Letter (79)
|
0090623
|
|
1.00
|
|
12/29/20
|
15k
|
Notice to File Status Letter (80)
|
0046534
|
|
1.00
|
|
12/29/20
|
xl
|
Status Letter
|
(81)
|
|
5.00
|
|
12/29/20
|
ad
|
Additional Deposit
|
Rec # 565274
|
10.00
|
|
|
05/11/21
|
xl
|
Status Letter
|
(82)
|
|
5.00
|
|
05/11/21
|
atd
|
Judgment Entry-Decree of Divorce filed
|
(83)
|
|
120.00
|
|
|
|
in Franklin County Court of Common Pleas
|
|
|
|
|
05/11/21
|
ad
|
Additional Deposit
|
Rec # 571803
|
125.00
|
|
|
05/17/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(84)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/28/22
|
md
|
MOTION DOCKET: Plaintiff Robert D.
|
(85)
|
|
13.00
|
|
|
|
Moore's Motion for Partial Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
02/28/22
|
eb
|
Exhibit A - Decree of Divorce
|
(86)
|
|
120.00
|
|
02/28/22
|
ad
|
Additional Deposit
|
Rec # 585617
|
133.00
|
|
|
03/29/22
|
m
|
Motion of Defendant/Counterclaim
|
(87)
|
|
.00
|
|
|
|
Plaintiff April B Moore for Leave to
|
|
|
|
|
|
|
File a Memo Contra in Opposition to
|
|
|
|
|
|
|
Robert D Moore's Motion for Partial
|
|
|
|
|
03/29/22
|
ex
|
Summary Judgment in Excess of
|
(87)
|
|
.00
|
|
|
|
Fifteen Pages
|
|
|
|
|
03/29/22
|
cos
|
Certificate of Service
|
(87)
|
|
.00
|
|
03/29/22
|
e
|
Entry - Defendant/Counterclaim Plaintiff
|
(88)
|
|
5.00
|
|
|
|
Permitted to File Memo Contra in Excess
|
|
|
|
|
|
|
of Fifteen Pages
|
|
|
|
|
03/29/22
|
ad
|
Additional Deposit
|
Rec # 587433
|
5.00
|
|
|
03/29/22
|
mc
|
Defendant and Counterclaim Plaintiff
|
(89)
|
|
17.00
|
|
|
|
April B Moore's MEMORANDUM CONTRA
|
|
|
|
|
|
|
to Robert D Moore's Motion for Partial
|
|
|
|
|
|
|
Summary Judgment
|
|
|
|
|
03/29/22
|
eb
|
Exhibit A - Affidavit of April B. Moore
|
(90)
|
|
.00
|
|
03/29/22
|
eb
|
Exhibit B - Copy of Judgment Entry -
|
(91)
|
|
3.00
|
|
|
|
Decree of Divorce
|
|
|
|
|
03/29/22
|
eb
|
Exhibit C - Parent Coordination Decision
|
(92)
|
|
3.00
|
|
|
|
Filed July 27, 2021
|
|
|
|
|
03/29/22
|
eb
|
Exhibit D - Parent Coordination Decision
|
(93)
|
|
41.00
|
|
|
|
Filed October 26, 2021
|
|
|
|
|
03/29/22
|
eb
|
Exhibit E - Motion in US Bankruptcy
|
(94)
|
|
67.00
|
|
|
|
Court Filed May 1, 2020
|
|
|
|
|
03/29/22
|
eb
|
Exhibit F - Appellant Brief of April
|
(95)
|
|
81.00
|
|
|
|
Moore Filed October 22, 2021
|
|
|
|
|
03/29/22
|
eb
|
Exhibit G - Brief of Appellee Robert D.
|
(96)
|
|
70.00
|
|
|
|
Moore Filed December 13, 2021
|
|
|
|
|
03/29/22
|
ad
|
Additional Deposit
|
Rec # 587434
|
282.00
|
|
|
04/05/22
|
mc
|
Plaintiff Robert D Moore's Memroandum
|
(97)
|
|
3.00
|
|
|
|
in Opposition to Defendant April Bott
|
|
|
|
|
|
|
Moore's Motion for Leave to file
|
|
|
|
|
|
|
Opposition in Excess of Fifteen Pages
|
|
|
|
|
04/05/22
|
ex
|
and Motion to Rescind Order Granting
|
(97)
|
|
.00
|
|
|
|
Same
|
|
|
|
|
04/05/22
|
eb
|
Exhibit A - Affidavit of James A Loeb
|
(98)
|
|
.00
|
|
04/05/22
|
eb
|
Exhibit B - Entry and Magistrate's
|
(99)
|
|
10.00
|
|
|
|
Decision Filed in Domestic Relations and
|
|
|
|
|
|
|
Juvenile Branch
|
|
|
|
|
04/05/22
|
eb
|
Exhibit C - Entry Filed in Domestic
|
(100)
|
|
6.00
|
|
|
|
Relations and Juvenile Branch
|
|
|
|
|
04/05/22
|
eb
|
Exhibit D - Transcript of Deposition of
|
(101)
|
|
6.00
|
|
|
|
April Bott Moore
|
|
|
|
|
04/05/22
|
ad
|
Additional Deposit
|
Rec # 587792
|
25.00
|
|
|
04/05/22
|
rep
|
Plaintiff Robert D Moore's Reply in
|
(102)
|
|
5.00
|
|
|
|
Support of Motion for Partial Summary
|
|
|
|
|
|
|
Judgment
|
|
|
|
|
04/05/22
|
eb
|
Exhibit A - Affidavit of James A Loeb
|
(103)
|
|
.00
|
|
04/05/22
|
eb
|
Exhibit B - Appellant Brief of April
|
(104)
|
|
4.00
|
|
|
|
Moore Filed in Appeals Court
|
|
|
|
|
04/05/22
|
eb
|
Exhibit C - Transcript of Deposition of
|
(105)
|
|
6.00
|
|
|
|
April Bott Moore
|
|
|
|
|
04/05/22
|
ad
|
Additional Deposit
|
Rec # 587793
|
15.00
|
|
|
04/12/22
|
rep
|
Reply of Defendant and Counterclaim
|
(106)
|
|
4.00
|
|
|
|
Plaintiff April B Moore in Support of
|
|
|
|
|
|
|
Her Motion for Leave
|
|
|
|
|
04/12/22
|
cos
|
Certificate of Service
|
(106)
|
|
.00
|
|
04/12/22
|
ad
|
Additional Deposit
|
Rec # 588136
|
4.00
|
|
|
06/08/22
|
2.1
|
Notice of Supplemental Authority in
|
(107)
|
|
.00
|
|
|
|
Support of Plaintiff Robert D Moore's
|
|
|
|
|
|
|
Motion for Partial Summary Judgment
|
|
|
|
|
06/08/22
|
cos
|
Certificate of Service
|
(107)
|
|
.00
|
|
06/08/22
|
eb
|
Exhibit A Tenth Appellate Decision
|
(108)
|
|
32.00
|
|
06/08/22
|
ad
|
Additional Deposit
|
Rec # 591105
|
32.00
|
|
|
06/13/22
|
rep
|
Response to Notice of Supplemental
|
(109)
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
06/13/22
|
cos
|
Certificate of Service
|
(109)
|
|
.00
|
|
06/21/22
|
rep
|
Plaintiff Robert D. Moore's Reply in
|
(110)
|
|
.00
|
|
|
|
Support of His Notice of Supplemental
|
|
|
|
|
|
|
Authority
|
|
|
|
|
06/21/22
|
cos
|
Certificate of Service
|
(110)
|
|
.00
|
|
10/10/22
|
md
|
MOTION DOCKET: Motion for Status
|
(111)
|
|
.00
|
|
|
|
Conference
|
|
|
|
|
10/10/22
|
mem
|
Memorandum in Support
|
(111)
|
|
.00
|
|
10/10/22
|
cos
|
Certificate of Service
|
(111)
|
|
.00
|
|
11/17/22
|
1e
|
Entry Setting Hearing (112)
|
12/19/2022
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
11/17/22
|
eb
|
Exhibit A - Zoom Information
|
(113)
|
|
.00
|
|
11/17/22
|
eb
|
Exhibit A - Zoom Information
|
(114)
|
|
.00
|
|
12/16/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(115)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/19/22
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
12/19/22 ZOOM
|
|
|
|
|
12/22/22
|
17drm
|
Magistrate's Decision/RVM
|
(116)
|
|
2.00
|
|
|
|
Motion for Partial Summary Judgment
|
|
|
|
|
|
|
GRANTED IN PART, third party to be
|
|
|
|
|
|
|
appointed as successor custodian. Partie
|
|
|
|
|
12/22/22
|
ex
|
have until January 3, 2023 @ 5:00 pm to
|
(116)
|
|
.00
|
|
|
|
file agreed entry with candidate for
|
|
|
|
|
|
|
successor custodian.
|
|
|
|
|
12/22/22
|
jcos
|
Certificate of Service/Judicial Staff
|
(117)
|
|
.00
|
|
01/05/23
|
m18ob
|
Plaintiff Robert D. Moore's Objections
|
(118)
|
|
1.00
|
|
|
|
to Magistrate's Decision
|
|
|
|
|
01/05/23
|
cos
|
Certificate of Service
|
(118)
|
|
.00
|
|
01/05/23
|
ad
|
Additional Deposit
|
Rec # 601246
|
8.00
|
|
|
01/06/23
|
m18ob
|
Objections to Magistrate's Decision
|
(119)
|
|
2.00
|
|
|
|
Defendant and Counterclaim Plaintiff
|
|
|
|
|
|
|
April B. Moore's Partial Objection to
|
|
|
|
|
|
|
the December 22, 2022 Magistrate's
|
|
|
|
|
01/06/23
|
ex
|
Decision with Notice
|
(119)
|
|
.00
|
|
01/06/23
|
cos
|
Certificate of Service
|
(119)
|
|
.00
|
|
01/06/23
|
eb
|
Exhibit A - Affidavit of April B. Moore
|
(120)
|
|
.00
|
|
01/06/23
|
ad
|
Additional Deposit
|
Rec # 601300
|
2.00
|
|
|
01/13/23
|
rep
|
Plaintiff Robert D. Moore's Responses to
|
(121)
|
|
2.00
|
|
|
|
Defendant's Objections
|
|
|
|
|
01/13/23
|
cos
|
Certificate of Service
|
(121)
|
|
.00
|
|
01/13/23
|
401
|
Affidavit of James L. Loeb
|
(122)
|
|
164.00
|
|
01/13/23
|
eb
|
Exhibits 1 - 3
|
(122)
|
|
.00
|
|
01/13/23
|
ad
|
Additional Deposit
|
Rec # 601706
|
166.00
|
|
|
01/17/23
|
rep
|
Defendant and Counterclaim Plaintiff
|
(123)
|
|
2.00
|
|
|
|
April B Moore's Response to Robert D.
|
|
|
|
|
|
|
Moore's Objections to Magistrate's
|
|
|
|
|
|
|
Decision
|
|
|
|
|
01/17/23
|
cos
|
Certificate of Service
|
(123)
|
|
.00
|
|
01/17/23
|
eb
|
Exhibit A - e-Mail from Eugene Butler
|
(124)
|
|
.00
|
|
|
|
to Matthew S. Zeiger
|
|
|
|
|
01/17/23
|
eb
|
Exhibit B - Affidavit of April B. Moore
|
(125)
|
|
.00
|
|
01/17/23
|
ad
|
Additional Deposit
|
Rec # 601725
|
2.00
|
|
|
02/07/23
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
(126)
|
|
.00
|
|
02/07/23
|
e
|
Judgment Entry Adopting the Magistrate's
|
(127)
|
|
5.00
|
|
|
|
Decision Issued on December 22, 2022 in
|
|
|
|
|
|
|
Appointing Third Party Successor
|
|
|
|
|
|
|
Custodian Only
|
|
|
|
|
03/08/23
|
misc
|
Successor Custodian's Report and Request
|
(128)
|
|
.00
|
|
|
|
for Status Conference
|
|
|
|
|
03/08/23
|
cos
|
Certificate of Service
|
(128)
|
|
.00
|
|
03/14/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(129)
|
|
.00
|
|
03/14/23
|
1ssa
|
Entry Setting Status Conference (130)
|
04/14/2023
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
03/14/23
|
eb
|
Exhibit A - Zoom Information
|
(131)
|
|
.00
|
|
04/27/23
|
mo
|
Magistrate's Order - Mark McLeod Shall
|
(132)
|
|
5.00
|
|
|
|
File his Account with the Court by
|
|
|
|
|
|
|
June 14, 2023
|
|
|
|
|
04/28/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(133)
|
|
.00
|
|
05/11/23
|
md
|
MOTION DOCKET: Successor Custodian's
|
(134)
|
|
8.00
|
|
|
|
Accounting and Request for Hearing on
|
|
|
|
|
|
|
the Custodial Accounting
|
|
|
|
|
05/11/23
|
cos
|
Certificate of Service
|
(134)
|
|
.00
|
|
05/11/23
|
eb
|
Exhibit A - Accounting
|
(134)
|
|
.00
|
|
05/11/23
|
eb
|
Exhibit B - Notice of Hearing on Account
|
(134)
|
|
.00
|
|
05/11/23
|
ad
|
Additional Deposit
|
Rec # 607751
|
8.00
|
|
|
05/17/23
|
mo
|
Magistrate's Order - Non-oral hearing is
|
(135)
|
|
5.00
|
|
|
|
June 30, 2023. Any party wishing to file
|
|
|
|
|
|
|
exceptions must file before June 20,
|
|
|
|
|
|
|
2023
|
|
|
|
|
05/17/23
|
jcos
|
Certificate of Service/Judicial Staff
|
(136)
|
|
.00
|
|
06/16/23
|
misc
|
EXCEPTIONS to Successor Custodian'
|
(137)
|
|
.00
|
|
|
|
Accounting
|
|
|
|
|
06/16/23
|
cos
|
Certificate of Service
|
(137)
|
|
.00
|
|
06/16/23
|
ad
|
Additional Deposit
|
Rec # 609548
|
20.00
|
|
|
06/26/23
|
rep
|
Response to Plaintiff's Exceptions to
|
(138)
|
|
.00
|
|
|
|
Successor Custodian's Accounting
|
|
|
|
|
06/26/23
|
cos
|
Certificate of Service
|
(138)
|
|
.00
|
|
06/26/23
|
eb
|
Exhibit A
|
(138)
|
|
.00
|
|
06/27/23
|
rep
|
Reply of Plaintiff to Response of
|
(139)
|
|
.00
|
|
|
|
Defendant April Bott Moore to Plaintiffs
|
|
|
|
|
|
|
Exceptions to Successor Custodians
|
|
|
|
|
|
|
Accounting Fled June 26, 2023
|
|
|
|
|
06/27/23
|
cos
|
Certificate of Service
|
(139)
|
|
.00
|
|
09/05/23
|
2.1
|
Plaintiff's Notice of Supplemental
|
(140)
|
|
.00
|
|
|
|
Authority
|
|
|
|
|
09/05/23
|
eb
|
Exhibit - Court of Appeals Journal Entry
|
(141)
|
|
2.00
|
|
|
|
of Dismissal
|
|
|
|
|
09/05/23
|
ad
|
Additional Deposit
|
Rec # 613478
|
2.00
|
|
|
09/11/23
|
rep
|
Response of Defendant and Counter-
|
(142)
|
|
.00
|
|
|
|
Claim Plaintiff April B Moore to Robert
|
|
|
|
|
|
|
Moore's Notice of Supplemental Authority
|
|
|
|
|
09/11/23
|
cos
|
Certificate of Service
|
(142)
|
|
.00
|
|
09/13/23
|
md
|
MOTION DOCKET: Motion for Status
|
(143)
|
|
3.00
|
|
|
|
Conference
|
|
|
|
|
09/13/23
|
mem
|
Memorandum in Support
|
(143)
|
|
.00
|
|
09/13/23
|
misc
|
Entry Modifying Restraining Order
|
(143)
|
|
.00
|
|
09/13/23
|
eb
|
Exhibit A - Entry Modifying Restraining
|
(144)
|
|
.00
|
|
|
|
Order
|
|
|
|
|
09/13/23
|
ad
|
Additional Deposit
|
Rec # 613950
|
3.00
|
|
|
09/28/23
|
rep
|
April B. Moores Response to Plaintiffs
|
(145)
|
|
.00
|
|
|
|
Motion for Status Conference
|
|
|
|
|
09/28/23
|
cos
|
Certificate of Service
|
(145)
|
|
.00
|
|
10/03/23
|
rep
|
Reply in Support of Motion for Status
|
(146)
|
|
.00
|
|
|
|
conference
|
|
|
|
|
10/03/23
|
cos
|
Certificate of Service
|
(146)
|
|
.00
|
|
12/13/23
|
1ssa
|
Entry Setting Status Conference (147)
|
01/29/2024
|
|
5.00
|
|
|
|
|
1:30 PM
|
|
|
|
12/13/23
|
eb
|
Exhibit A - Zoom Information
|
(148)
|
|
.00
|
|
12/18/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(149)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/27/23
|
2.1
|
Notice of Service of Entry Setting
|
(150)
|
|
3.00
|
|
|
|
Remote Status Conference and Zoom
|
|
|
|
|
|
|
Zoom Instructions to Counsel and
|
|
|
|
|
|
|
Court-Appointed Successor Custodian
|
|
|
|
|
12/27/23
|
ex
|
for Minor Child
|
(150)
|
|
.00
|
|
12/27/23
|
cos
|
Certificate of Service
|
(150)
|
|
.00
|
|
12/27/23
|
eb
|
Exhibit A
|
(150)
|
|
.00
|
|
12/27/23
|
ad
|
Additional Deposit
|
Rec # 618986
|
8.00
|
|
|
06/20/24
|
e
|
Juddgment Entry Remanding Matter to
|
(151)
|
|
5.00
|
|
|
|
Magistrate
|
|
|
|
|
07/12/24
|
17d
|
Magistrate's Decision with Notice
|
(152)
|
|
6.00
|
|
07/12/24
|
cos
|
Certificate of Service
|
(153)
|
|
.00
|
|
07/26/24
|
m18ob
|
Plaintiff Robert D Moore's
|
(154)
|
|
11.00
|
|
|
|
Objections to Magistrate's Decision
|
|
|
|
|
07/26/24
|
cos
|
Certificate of Service
|
(154)
|
|
.00
|
|
07/26/24
|
ad
|
Additional Deposit
|
Rec # 629585
|
22.00
|
|
|
08/09/24
|
m
|
Unopposed Motion for Defendant April B.
|
(155)
|
|
.00
|
|
|
|
Moore for an Extension of Time to File a
|
|
|
|
|
|
|
Memorandum Contra to Plaintiff's
|
|
|
|
|
|
|
Objections to Magistrate's Decision
|
|
|
|
|
08/09/24
|
mem
|
Memorandum in Support
|
(155)
|
|
.00
|
|
08/09/24
|
cos
|
Certificate of Service
|
(155)
|
|
.00
|
|
08/09/24
|
e
|
Entry
|
(156)
|
|
5.00
|
|
08/09/24
|
cos
|
Certificate of Service
|
(156)
|
|
.00
|
|
08/09/24
|
ad
|
Additional Deposit
|
Rec # 630295
|
5.00
|
|
|
08/14/24
|
mc
|
MEMORANDUM CONTRA of Defendant and
|
(157)
|
|
8.00
|
|
|
|
Counterclaim Plaintiff April B. Moore to
|
|
|
|
|
|
|
Robert Moore's Objection to the
|
|
|
|
|
|
|
Magistrate's Decision
|
|
|
|
|
08/14/24
|
cos
|
Certificate of Service
|
(157)
|
|
.00
|
|
08/14/24
|
ad
|
Additional Deposit
|
Rec # 630495
|
8.00
|
|
|
08/20/24
|
rep
|
Reply of Plaintiff Robert D. Moore in
|
(158)
|
|
3.00
|
|
|
|
Support of His Objections to July 12,
|
|
|
|
|
|
|
2024 Magistrates Decision
|
|
|
|
|
08/20/24
|
cos
|
Certificate of Service
|
(158)
|
|
.00
|
|
08/20/24
|
ad
|
Additional Deposit
|
Rec # 630854
|
3.00
|
|
|
09/12/24
|
e
|
Order Referring Matter to Mediaton
|
(159)
|
|
5.00
|
|
09/12/24
|
e
|
Entry Overruling Objections and Adopting
|
(160)
|
|
5.00
|
|
|
|
Magistrates Decision
|
|
|
|
|
09/25/24
|
mne
|
Court Order and Notice of Mediation
|
11/12/2024
|
|
5.00
|
|
|
|
Susan G. Tobin, Mediator (161)
|
9:00 AM
|
|
|
|
09/25/24
|
jcos
|
Certificate of Service/Judicial Staff
|
(162)
|
|
.00
|
|
10/10/24
|
m39
|
Notice of Appeal (Civil/Mental)
|
(163)
|
|
.00
|
|
10/10/24
|
ds
|
Docketing Statement
|
(164)
|
|
.00
|
|
10/10/24
|
misc
|
Praecipe
|
(165)
|
|
.00
|
|
10/10/24
|
ad
|
Additional Deposit
|
Rec # 633507
|
15.00
|
|
|
10/16/24
|
cot
|
Certificate of Transcript of Docket
|
(166)
|
|
.00
|
|
10/16/24
|
cos
|
Certificate of Service
|
(166)
|
|
.00
|
|
11/12/24
|
dr
|
Digital Record of Hearing
|
HLS
|
|
.00
|
|
|
|
11/12/2024 / 22B
|
|
|
|
|
|
|
1:32:30pm-1:37:14pm
|
|
|
|
|
11/26/24
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
(167)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/05/24
|
mrm
|
Mediator's Report of Mediation
|
(168)
|
|
.00
|
|
|
|
Parties unable to reach an agreement.
|
|
|
|
|
12/06/24
|
mrm
|
Amended Mediator's Report of Mediation
|
(169)
|
|
.00
|
|
10/30/25
|
md
|
MOTION DOCKET: Motion for Status
|
(170)
|
|
1.00
|
|
|
|
Conference
|
|
|
|
|
10/30/25
|
mem
|
Memorandum in Support
|
(170)
|
|
.00
|
|
10/30/25
|
cos
|
Certificate of Service
|
(170)
|
|
.00
|
|
10/30/25
|
ad
|
Additional Deposit
|
Rec # 653966
|
1.00
|
|
|
11/14/25
|
mc
|
Defendant and Counterclaim Plaintiff
|
(171)
|
|
.00
|
|
|
|
April Moore's Memorandum Contra to
|
|
|
|
|
|
|
Robert D Moore's Motion for a Status
|
|
|
|
|
|
|
Conference
|
|
|
|
|
11/14/25
|
cos
|
Certificate of Service
|
(171)
|
|
.00
|
|
11/14/25
|
eb
|
Exhibit 1
|
(172)
|
|
3.00
|
|
11/14/25
|
eb
|
Exhibit 2
|
(173)
|
|
.00
|
|
11/14/25
|
ad
|
Additional Deposit
|
Rec # 654849
|
3.00
|
|
|
11/21/25
|
rep
|
Reply of Plaintiff Robert D. Moore in
|
(174)
|
|
.00
|
|
|
|
Support of His Motion for Status
|
|
|
|
|
|
|
Conference
|
|
|
|
|
11/21/25
|
cos
|
Certificate of Service
|
(174)
|
|
.00
|
|
12/31/25
|
mo
|
Magistrate's Order Setting Status (175)
|
01/21/2026
|
|
5.00
|
|
|
|
Conference
|
10:00 AM
|
|
|
|
12/31/25
|
eb
|
Exhibit A Zoom Access Information
|
(176)
|
|
.00
|
|
12/31/25
|
SR
|
Service Request
|
(177)
|
|
.00
|
|
01/08/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(178)
|
|
.00
|
|
01/21/26
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
01/21/2026 / Zoom
|
|
|
|
|
01/22/26
|
mo
|
Magistrate's Order Scheduling Order
|
(179)
|
|
5.00
|
|
01/22/26
|
eb
|
Exhibit A Zoom Access Information
|
(180)
|
|
.00
|
|
01/22/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(181)
|
|
.00
|
|
02/02/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(182)
|
|
.00
|
|
02/02/26
|
jcos
|
Certificate of Service/Judicial Staff
|
(183)
|
|
.00
|
|
02/17/26
|
2.1
|
Notice of Defendant/CounterClaim
|
(184)
|
|
.00
|
|
|
|
Plaintiff April B Moore
|
|
|
|
|
02/17/26
|
cos
|
Certificate of Service
|
(184)
|
|
.00
|
|
03/30/26
|
misc
|
Defendant/Counterclaim Plaintiff
|
(185)
|
|
13.00
|
|
|
|
April B Moore's Filing of Accounting
|
|
|
|
|
03/30/26
|
cos
|
Certificate of Service
|
(185)
|
|
.00
|
|
03/30/26
|
eb
|
Exhibit 1 Accounting
|
(185)
|
|
.00
|
|
03/30/26
|
ad
|
Additional Deposit
|
Rec # 662557
|
13.00
|
|
|
04/02/26
|
misc
|
Successor Custodian's Second Accounting
|
(186)
|
|
2.00
|
|
04/02/26
|
cos
|
Certificate of Service
|
(186)
|
|
.00
|
|
04/02/26
|
eb
|
Exhibit A
|
(186)
|
|
.00
|
|
04/02/26
|
ad
|
Additional Deposit
|
Rec # 662758
|
2.00
|
|
|
05/20/26
|
misc
|
Exceptions to Custodians Accounting
|
(187)
|
|
.00
|
|
|
|
of April B. Moore
|
|
|
|
|
05/20/26
|
cos
|
Certificate of Service
|
(187)
|
|
.00
|
|
05/20/26
|
ad
|
Additional Deposit
|
Rec # 665795
|
10.00
|
|
|
05/27/26
|
rep
|
Response to Plaintiff's Exceptions to
|
(188)
|
|
.00
|
|
|
|
April B Moore's Accounting
|
|
|
|
|
05/27/26
|
cos
|
Certificate of Service
|
(188)
|
|
.00
|
|
05/29/26
|
mc
|
Memorandum Contra of Defendant and
|
(189)
|
|
.00
|
|
|
|
Counterclaim Plaintiff April B Moore to
|
|
|
|
|
|
|
Attorney Mark McLeod's Motion to
|
|
|
|
|
|
|
Hire Legal Counsel
|
|
|
|
|
05/29/26
|
cos
|
Certificate of Service
|
(189)
|
|
.00
|
|
06/01/26
|
misc
|
Defendant/Counterclaim Plaintiff
|
(190)
|
|
.00
|
|
|
|
April B. Moore's Disclosure of
|
|
|
|
|
|
|
Witnesses
|
|
|
|
|
06/01/26
|
cos
|
Certificate of Service
|
(190)
|
|
.00
|
|
06/01/26
|
ad
|
Additional Deposit
|
Rec # 666354
|
9.00
|
|
|
06/01/26
|
2.1
|
Notice of Plaintiff's Trial Witness List
|
(191)
|
|
.00
|
|
06/01/26
|
eb
|
Exhibit A to Notice of Plaintiff's Trial
|
(192)
|
|
9.00
|
|
|
|
Witness List
|
|
|
|
|
06/04/26
|
2.1
|
Plaintiff Robert D. Moore's Notice of
|
(193)
|
|
.00
|
|
|
|
Service of Responses to Defendant's
|
|
|
|
|
|
|
Third Set of Interrogatories
|
|
|
|
|
06/04/26
|
cos
|
Certificate of Service
|
(193)
|
|
.00
|
|
06/05/26
|
2.1
|
Plaintiff Robert D. Moore's Notice of
|
(194)
|
|
.00
|
|
|
|
Service of Responses to Defendant's
|
|
|
|
|
|
|
Third Request for Production of
|
|
|
|
|
|
|
Documents
|
|
|
|
|
06/05/26
|
cos
|
Certificate of Service
|
(194)
|
|
.00
|
|
06/26/26
|
2.1
|
Notice of Plaintiff Robert D. Moore of
|
(195)
|
|
.00
|
|
|
|
Submission of Expert Report to Defendant
|
|
|
|
|
06/26/26
|
cos
|
Certificate of Service
|
(195)
|
|
.00
|
|
06/26/26
|
misc
|
Disclosure of Primary Expert Witness as
|
(196)
|
|
.00
|
|
|
|
to April B. Moore's Counterclaims
|
|
|
|
|
06/26/26
|
cos
|
Certificate of Service
|
(196)
|
|
.00
|
|
07/09/26
|
1de
|
Entry Continuing Hearing (197)
|
08/10/2026
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
07/09/26
|
eb
|
Exhibit A-Zoom Access Information
|
(198)
|
|
.00
|
|
07/23/26
|
md
|
MOTION DOCKET: Robert D. Moore's
|
(199)
|
|
2.00
|
|
|
|
Motion to Dismiss Defendant's
|
|
|
|
|
|
|
Counterclaims
|
|
|
|
|
07/23/26
|
ad
|
Additional Deposit
|
Rec # 669644
|
7.00
|
|
|
08/03/26
|
md
|
MOTION DOCKET: Plaintiff's Motion in
|
(200)
|
|
4.00
|
|
|
|
Limine
|
|
|
|
|
08/03/26
|
cos
|
Certificate of Service
|
(200)
|
|
.00
|
|
08/03/26
|
ad
|
Additional Deposit
|
Rec # 670245
|
4.00
|
|
|
08/04/26
|
md
|
MOTION DOCKET: Defendant April Moore's
|
(201)
|
|
11.00
|
|
|
|
Motion to Exclude or, in the Alternative
|
|
|
|
|
|
|
Limit the Testimony of Plaintiff's
|
|
|
|
|
|
|
Expert Witness Robert A. Ranallo
|
|
|
|
|
08/04/26
|
cos
|
Certificate of Service
|
(201)
|
|
.00
|
|
08/04/26
|
eb
|
Exhibit A-Attorney Communication
|
(202)
|
|
16.00
|
|
08/04/26
|
eb
|
Exhibit B-Broker Check Search
|
(203)
|
|
.00
|
|
08/04/26
|
ad
|
Additional Deposit
|
Rec # 670276
|
27.00
|
|
|
08/04/26
|
md
|
MOTION DOCKET:Defendant April B Moore's
|
(204)
|
|
2.00
|
|
|
|
Motion in Limine to Exclude Evidence and
|
|
|
|
|
|
|
Argument Regarding Alleged Lost
|
|
|
|
|
|
|
Investment Opportunities
|
|
|
|
|
08/04/26
|
cos
|
Certificate of Service
|
(204)
|
|
.00
|
|
08/04/26
|
eb
|
Exhibit A-Judgment Entry in Court of
|
(205)
|
|
.00
|
|
|
|
Common Pleas Division of Domestic
|
|
|
|
|
|
|
Relations
|
|
|
|
|
08/04/26
|
eb
|
Exhibit B-Judgment Entry in Court of
|
(206)
|
|
.00
|
|
|
|
Common Pleas Division of Domestic
|
|
|
|
|
|
|
Relations
|
|
|
|
|
08/04/26
|
ad
|
Additional Deposit
|
Rec # 670279
|
2.00
|
|
|
08/07/26
|
mc
|
MEMORANDUM CONTRA of Defendant and
|
(207)
|
|
4.00
|
|
|
|
Counterclaim Plaintiff April B. Moore to
|
|
|
|
|
|
|
Plaintiff and Counterclaim Defendant
|
|
|
|
|
|
|
Robert D. Moore's Motion to Dismiss
|
|
|
|
|
08/07/26
|
ex
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Defendant's Counterclaims
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(207)
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08/07/26
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cos
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Certificate of Service
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(207)
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08/07/26
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ad
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Additional Deposit
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Rec # 670564
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4.00
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08/10/26
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mc
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Defendant April Bott Moore's Memorandum
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(208)
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11.00
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Contra to Plaintiff's Motion in Limine
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08/10/26
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cos
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Certificate of Service
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(208)
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08/10/26
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eb
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Exhibit A-Common Pleas Judgement Entry
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(208)
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.00
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Decree of Divorce
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08/10/26
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eb
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Exhibit B-Counsel Communication
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(208)
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.00
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08/10/26
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eb
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Exhibit C-Disclosure of Primary Expert
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(208)
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.00
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Witnesses as to April B. Moore's
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Counterclaims
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08/10/26
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ad
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Additional Deposit
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Rec # 670632
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11.00
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08/10/26
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dr
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Digital Record of Hearing
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MCD
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.00
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08/10/2026 / Zoom
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08/12/26
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cc
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Certified Copy
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103.00
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08/12/26
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ad
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Additional Deposit
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Rec # 670829
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103.00
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08/12/26
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rep
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Robert D. Moore's Reply in Support of
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(209)
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2.00
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His Motion to Dismiss Defendant's
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Counterclaims
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08/12/26
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cos
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Certificate of Service
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(209)
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08/12/26
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ad
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Additional Deposit
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Rec # 670838
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2.00
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08/13/26
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mo
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Magistrate's Order Following Pretrial
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(210)
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5.00
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08/14/26
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mc
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Plaintiff's MEMORANDUM CONTRA to
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(211)
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10.00
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Defendant's Motion to Exclude, or in the
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Alternative, Limit the Testimony of
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Plaintiff's Expert Robert A. Ranallo
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08/14/26
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cos
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Certificate of Service
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(211)
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.00
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08/14/26
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ad
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Additional Deposit
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Rec # 670987
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.00
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08/14/26
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ad
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Additional Deposit
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Rec # 670987
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14.00
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08/14/26
|
ad
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Additional Deposit
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Rec # 670987
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1.00
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08/14/26
|
rep
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Reply in Support of Plaintiff's Motion
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(212)
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6.00
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in Limine
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08/14/26
|
cos
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Certificate of Service
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(212)
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08/14/26
|
eb
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Exhibit A-Judgment Entry-Decree of
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(212)
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.00
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Divorce
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08/14/26
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ad
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Additional Deposit
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Rec # 670989
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6.00
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08/14/26
|
mc
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Plaintiff's MEMORANDUM CONTRA to
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(213)
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5.00
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Defendant's Motion to Exclude Evidence
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and Argument Regarding Alleged Lost
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Investment Opportunities
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08/14/26
|
cos
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Certificate of Service
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(213)
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.00
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08/14/26
|
eb
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Exhibit A-Agreed Judgment Entry (Partial
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(213)
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.00
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Release of Restraining Order)
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08/14/26
|
ad
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Additional Deposit
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Rec # 670990
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5.00
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08/17/26
|
17d
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Magistrate's Decision with Notice
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(214)
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.00
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Denying Motion
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08/18/26
|
jcos
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Certificate of Service/Judicial Staff
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(215)
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.00
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08/20/26
|
rep
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Defendant April Moore's Reply in Support
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(216)
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4.00
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of Motion to Exclude, in the Alternative
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Limit the Testimony of Plaintiff's
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Expert Robert A. Ranallo
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08/20/26
|
cos
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Certificate of Service
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(216)
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|
.00
|
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08/20/26
|
eb
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Exhibits A-B-Expert Witness Robert A.
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(217)
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10.00
|
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Ranallo's Credentials
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08/20/26
|
eb
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Exhibits C-G-Expert Witness Robert A.
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(218)
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14.00
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Ranallo's Stated Credentials and Search
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Results for Certified Financial
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Fiduciaries
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08/20/26
|
ad
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Additional Deposit
|
Rec # 671283
|
28.00
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|
|
08/20/26
|
rep
|
Defendant April B. Moore's Reply in
|
(219)
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4.00
|
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Support of Motion in Limine
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08/20/26
|
ad
|
Additional Deposit
|
Rec # 671284
|
4.00
|
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08/20/26
|
2.1
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Plaintiff's Notice of Errata to
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(220)
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|
.00
|
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Memorandum Contra Defendant's Motion
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|
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to Exclude, or in the Alternative, Limit
|
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the Testimony of Plaintiff's Expert
|
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|
08/20/26
|
ex
|
Robert A. Ranallo
|
(220)
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|
.00
|
|
08/20/26
|
cos
|
Certificate of Service
|
(220)
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|
.00
|
|
08/20/26
|
eb
|
Resubmission of Only Exhibits A,D,E,&G
|
(221)
|
|
1.00
|
|
|
|
to April Moore's Reply in Support of
|
|
|
|
|
|
|
Motion to Exclude Testimony
|
|
|
|
|
08/20/26
|
ad
|
Additional Deposit
|
Rec # 671333
|
1.00
|
|
|
08/24/26
|
1.4
|
Trial Subpoena (Attorney to Serve) (222)
|
12.00
|
|
.00
|
|
|
|
Rebecca Stumler
|
Rec # 671509
|
|
|
|
08/24/26
|
1.4
|
Trial Subpoena (Attorney to Serve) (223)
|
12.00
|
|
.00
|
|
|
|
Judith French
|
Rec # 671509
|
|
|
|
08/24/26
|
1.4
|
Trial Subpoena (Attorney to Serve) (224)
|
12.00
|
|
.00
|
|
|
|
Mark McLeod
|
Rec # 671509
|
|
|
|
08/27/26
|
enc
|
Agreed Entry Dismissing All Claims
|
(225)
|
|
.00
|
|
08/27/26
|
eb
|
Exhibit A-Settlement Agreement
|
(225)
|
|
.00
|
|
|
|
and Release
|
|
|
|
|
08/27/26
|
ad
|
Additional Deposit
|
Rec # 671859
|
10.00
|
|
|
08/28/26
|
99
|
Case Closed
|
(226)
|
|
.00
|
|
|
|
DEPOSIT REMAINING
|
|
|
10.00
|
|
|
|
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|
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